证券代码：603698 证券简称：航天工程 公告编号：2025-028 二、监事会会议审议情况 审议通过《关于公司收购控股子公司少数股东股权暨关联交易的议案》。 具体内容详见上海证券交易所网站（www.sse.com.cn），公告编号 2025-026。 经审议，监事会认为：本次关联交易符合公司业务发展需要，具有商业合理 性，且遵循了客观、公平、公允的定价原则，不存在损害公司及其他特别是中小 股东利益的情形，同意该关联交易。 航天长征化学工程股份有限公司 第五届监事会第六次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 航天长征化学工程股份有限公司（以下简称公司）第五届监事会第六次会议 于 2025 年 9 月 25 日以现场结合通讯方式召开，本次监事会会议通知于 2025 年 9 月 17 日以邮件、电话等方式发出。会议应参加表决监事 3 名，实际参加表决 监事 3 名。本次会议参与表决人数及召集、召开程序符合《公司法》和《公司章 程》的有关规定，合法有效。 特此公告。 航天长征化学工程 ...

证券代码：603698 证券简称：航天工程 公告编号：2025-025 航天长征化学工程股份有限公司 第五届董事会第六次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 航天长征化学工程股份有限公司（以下简称公司）第五届董事会第六次会议 于 2025 年 9 月 25 日以现场结合通讯方式召开，本次董事会会议通知于 2025 年 9 月 17 日以电子邮件、电话等方式发出。会议应参加表决董事 9 名，实际参加 表决董事 9 名。本次会议参与表决人数及召集、召开程序符合《公司法》和《公 司章程》的有关规定，合法有效。 二、董事会会议审议情况 3.审议通过《关于公司组织机构调整的议案》。 为满足公司业务发展需求，助推科技成果从理论到实践转化，公司设立实验 中心，与技术质量部合署办公，在原技术质量部部门职责基础上，增加包括检测 与实验服务、实验设备与资源管理、对外技术合作与技术交流、平台申报及认证 等管理职能。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 1.审议通过《关于公司收购控股子 ...

第五届董事会独立董事专门会议 2025 年第三次会议 会议决议 2025 年第三次会议决议 航天长征化学工程股份有限公司（以下简称公司）第五届董事会独 立董事专门会议 2025 年第三次会议于 2025 年 9 月 22 日召开，本次会 议通知于 2025 年 9 月 16 日以电子邮件、电话等方式发出。会议应到独 立董事 3 人，实到独立董事 3 人，会议的召集和召开符合《上市公司独 立董事管理办法》《上海证券交易所股票上市规则》《上海证券交易所上 市公司自律监管指引第 1 号—规范运作》的有关规定。 经审议表决通过了以下议案并发表审核意见如下： 第五届董事会独立董事专门会议 2025 年第三次会议 会议决议 航天长征化学工程股份有限公司 第五届董事会独立董事专门会议 《关于公司收购控股子公司少数股东股权暨关联交易的议案》 经审阅《关于公司收购控股子公司少数股东股权暨关联交易的议 案》，我们认为：本次交易符合公司战略规划，有利于公司加强对航天 氢能的管理和控制。本次交易的定价以符合《证券法》规定的评估机构 的评估结果为依据，遵循了客观、公平、公允的定价原则，不存在损害 公司及股东特别是中小股东利益的情形。我 ...

Core Viewpoint - The company plans to sign an EPC contract worth 2.392 billion yuan with Shaanxi Coal and Chemical Group for a gasification facility as part of a large-scale coal conversion project, which significantly contributes to its revenue [1] Group 1 - The total contract amount is 2.392 billion yuan [1] - This contract represents more than 50% of the company's audited main business revenue for the most recent fiscal year [1] - The project is part of a demonstration project for clean and efficient coal conversion with a capacity of 15 million tons per year [1]

格隆汇9月26日｜航天工程(603698.SH)公告称，公司拟以2.73亿元自有资金收购新车基金持有的航天氢 能2.2亿元股权，股权比例为16.79%；拟以18618.35万元自有资金收购国华基金持有的航天氢能1.5亿元 股权，股权比例为11.45%。本次交易完成后，航天工程将直接持有航天氢能8.2亿元股权，持股比例由 34.35%增加至62.60%，新车基金和国华基金将不再持有航天氢能的股权。 ...

Group 1 - The core point of the article is that Aerospace Engineering (SH 603698) held its sixth board meeting on September 25, 2025, to discuss organizational adjustments [1] - For the year 2024, the revenue composition of Aerospace Engineering is 99.87% from professional technical services and 0.13% from other businesses [1] - As of the report, Aerospace Engineering has a market capitalization of 11.5 billion yuan [1]

Core Viewpoint - The company plans to sign an EPC contract worth 2.392 billion yuan with Shaanxi Coal Group Yulin Chemical Co., Ltd. for a gasification facility in a coal-to-chemical project, which is expected to enhance its market competitiveness and operational performance [1] Group 1 - The total contract amount is 2.392 billion yuan [1] - The contract will not affect the company's business independence or create dependency on the contracting parties [1] - Successful implementation of the contract is anticipated to positively impact the company's operational performance and market share [1]

Core Viewpoint - The company plans to acquire stakes in Aerospace Hydrogen Energy, increasing its ownership from 34.35% to 62.6% through investments of 273 million yuan and 186 million yuan [1] Group 1: Acquisition Details - The company intends to purchase 16.79% and 11.45% stakes in Aerospace Hydrogen Energy from Beijing Guochuang New Energy Vehicle Equity Investment Partnership and Guohua Military-Civilian Integration Industry Development Fund [1] - The acquisition has been approved by the company's board and supervisory committee, pending asset evaluation and approval from China Aerospace Science and Technology Corporation, as well as submission for shareholder meeting review [1] Group 2: Strategic Implications - Upon completion of the transaction, the company will enhance its control over Aerospace Hydrogen Energy, which is expected to improve its management and profitability [1]

Investment Rating - The report maintains a strong buy recommendation for companies such as Goldwind Technology, Longi Green Energy, and Sungrow Power Supply [2] Core Insights - The global shipping industry is undergoing a green transition driven by the IMO's emission reduction targets and the European carbon tax, with green methanol expected to be a major alternative fuel by 2030, potentially increasing current methanol demand by 40% [1][6] - Major shipyards are actively preparing for methanol vessels, with a concentrated delivery period expected in 2026 [1] - The price of green methanol is currently high, necessitating significant cost reductions in the future [1][6] Industry Overview - The shipping fuel market consumes approximately 300 million tons annually, contributing over 2% of global CO₂ emissions [10] - The International Maritime Organization (IMO) has set ambitious targets for emission reductions, aiming for a 20%-30% reduction by 2030 and net-zero emissions by 2050 [10][11] - The European Union's inclusion of shipping in its carbon trading system (ETS) starting in 2024 will further incentivize the transition to green fuels [11] Green Methanol as a Key Choice - Green methanol is positioned as a long-term solution for shipping fuel due to its advantages such as flexible storage, lower cost per energy unit, and environmental friendliness [6][19] - The global demand for methanol is projected to increase significantly, with estimates suggesting that if methanol's share in shipping fuel reaches 10% by 2030, it could add over 50 million tons to global methanol demand [43][50] Production and Cost Considerations - The production of green methanol is currently limited by high costs and stringent EU definitions, with biomass gasification and fermentation being the main production routes [1][23] - The current price of green methanol exceeds 7000 RMB per ton, making it economically unfeasible for shipowners without further cost reductions [1][23] Key Companies - The report highlights several companies to watch, including Goldwind Technology, Longi Green Energy, Sungrow Power Supply, and others involved in the green methanol production and supply chain [6][51]

Core Viewpoint - Aerospace Engineering's stock price has shown significant growth this year, with a 30.40% increase, and recent trading activity indicates a mixed sentiment among investors [2][3]. Group 1: Stock Performance - As of September 16, Aerospace Engineering's stock price was 20.15 CNY per share, with a market capitalization of 10.8 billion CNY [1]. - The stock has increased by 30.40% year-to-date, with a 5-day increase of 18.74%, a 20-day increase of 11.26%, and a 60-day increase of 21.17% [2]. Group 2: Financial Performance - For the first half of 2025, Aerospace Engineering reported a revenue of 1.988 billion CNY, representing a year-on-year growth of 80.04%. The net profit attributable to shareholders was 96.87 million CNY, up 6.70% year-on-year [2]. - The company has distributed a total of 567 million CNY in dividends since its A-share listing, with 196 million CNY distributed over the past three years [3]. Group 3: Shareholder Structure - As of June 30, 2025, the number of shareholders was 22,900, a decrease of 3.48% from the previous period, with an average of 23,454 circulating shares per shareholder, an increase of 3.61% [2]. - Notable changes in the top ten circulating shareholders include new entries and adjustments in holdings, with Hong Kong Central Clearing Limited being the sixth largest shareholder with 4.6173 million shares [3].